EFTA02731662Set 12
2023-07-0420p2,802w
From:
To:
Subject: Re: Memo to Ole re DANY UII on Leon B
Date: Tuesday, July 4, 2023 8:12:21 PM
How about 2pm on 7/11? We are also ... Subject: RE: Memo to file re DANY call on Leon Black/
No problem! I'm out on vacation this week, but can we get a date on the calendar ... July 3, 2023 5:25 PM
To:
Cc:
Subject: Re: Memo to file re DANY call on Leon Black/
Hey
Apologies on the delay. Happy to chat. Let me know
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731662.pdf
EFTA02731737Set 12
2023-06-3017p2,417w
Subject FW: Memo to i e re DANY call on Leon Black/
Hi
Do you have time for a call to discuss a victim who recently came to our attention ... Friday, June 30, 2023 3:50 PM
To:
Subject: FW: Memo to file re DANY call on Leon Black/
Notes below
From:
Sent: Wednesday, June ... Subject: Memo to file re DANY call on Leon Black/
Call with 6/28/2023
- JC gave permission to talk with me about their investigation
spoke with DANY in January
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731737.pdf
EFTA00535075Set 9
2017-06-123p562w
From: Dani Sacco <I
To:
Cc: Marc Sacco
Subject: RE: Sacco Carpet- Jeffrey Epstein
Date: Mon, 12 Jun 2017 19:16:58 +0000
Inline-Images: image001.png
Hi
I am following ... this week to discuss?
Let me know what works for you.
Thanks,
Dani
,Sacco Logo
Dani Sacco
Sacco Carpet
New York, NY 10016
From: Dani Sacco
Sent: Tuesday ... know how I can help!. love to assist in any way possible.
Best,
Dani
EFTA00535075
Sacco Logo
Dani Sacco
Sacco Carpet
New York, NY 10016
From: Dani Sacco
Sent: Tuesday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00535075.pdf
EFTA00570279Set 9
2017-07-063p455w
From: Dani Sacco
To: Karyna Shuliak
Subject: RE: Sacco Camel- Jeffrey Epstein
Date: Thu, 06 Jul 2017 14:49:33 +0000
Inline-Images: image001.png
Hi Karyna,
Thank You! I hope ... come by this afternoon to review them and take them with you?
Thanks,
Dani
Sacco Logo
Dani Sacco
Sacco Carpet
30 East 33rd Street
10 th Floor
New York ... From: Karyna Shuliak [mailto
Sent: Wednesday, July 5, 2017 10:35 AM
To: Dani Sacco <
Subject: Re: Sacco Carpet-Jeffrey Epstein
Hi Dani,
I hope you had a great
https://www.justice.gov/epstein/files/DataSet%209/EFTA00570279.pdf
EFTA00565467Set 9
2017-06-142p325w
From: Karyna Shuliak
To: Dani Sacco cci
Subject: Re: Sacco Carpet- Jeffrey Epstein
Date: Wed, 14 Jun 2017 18:39:12 +0000
Thank you so much Dani! Very much appreciate ... Karyna
On Jun 14, 2017, at 2:00 PM, Dani Sacco M in• wrote:
Hi Karyna,
Absolutely!
Let me know if you have questions about the two he likes ... them.
I am always available via email.
Thank You,
Dani
Dani Sacco
Sacco Carpet
30 East 33rd Street
l0 th Floor
New York. NY 10016
From: Karyna Shuliak [mailto:
Sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00565467.pdf
EFTA00565090Set 9
2017-07-052p334w
From: Karyna Shuliak
To: Dani Sacco cci
Subject: Re: Sacco Carpet- Jeffrey Epstein
Date: Wed, 05 Jul 2017 14:34:46 +0000
Hi Dani,
I hope you had a great ... such a long delay...
Karyna
On Jun 14, 2017, at 2:00 PM, Dani Sacco wrote:
Hi Karyna,
Absolutely!
Let me know if you have questions about ... likes, or any of them.
I am always available via email.
Thank You,
Dani
Dani Sacco
Sacco Carpet
From: Karyna Shuliak linatIto:
Sent: Wednesday, June
https://www.justice.gov/epstein/files/DataSet%209/EFTA00565090.pdf
EFTA02325124Set 11
2017-05-303p382w
help! I'd love t= assist in any way possible.
Best,
Dani
chttp://www.saccocarpet.comk
EFTA_R1_01242162
EFTA02325124
Dani Sacco
Sacco Carpet
30 East 33rd Street
10th Floor
New York ... From: Dani Sacco
Sent: Tuesday, May 23, 2017 1:27 PM
To: 'Karyna Shuliak'
Subject: RE: Sacco Carpet- Jeffrey Epstein
Hi Karyna,
Great! Did Mr. Epstein like the quality ... messenger for the remain=er of the samples. That would be great
Thanks,
Dani
http://www.saccocarpet.com/> wrote:=/p>
Hi Karyna,
I hope you are well! I sent the navy blue
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02325124.pdf
EFTA02731689Set 12
2023-06-098p1,418w
call notes below. Let's discuss whenever convenient.
Leon Black DANY Investigation
June 9, 2023 Call
•
4 DANY closed as to them
As to third victim, 3 open
**this ... victim DANY called about few months ago**
• They are still looking into it
• Victim just retained Jeanne a few weeks ago
• Jeanne relayed to DANY that she was going ... talk to us, not only about Leon but this other
target
• DANY is only looking into one incident of sexual assault in NYC in 2001 by Black
• Any other conduct
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731689.pdf
EFTA00565410Set 9
2017-05-231p248w
From: Karyna Shuliak -4 >
To: Dani Sacco
Subject: Re: Sacco Carpet- Jeffrey Epstein
Date: Tue, 23 May 2017 17:13:27 +0000
Hi Dani,
Thank you so much ... your help!
Best regards,
Karyna
On May 23, 2017, at 11:23 AM, Dani Sacco < > wrote:
Hi Karyna,
I hope you are well! I sent the navy blue hand tufted ... know his thoughts. I would love to continue working with you on this.
Best,
Dani
Dani Sacco
Sacco Carpet
30 East 33rd Street
10th Floor
New York, NY 10016
EFTA00565410
https://www.justice.gov/epstein/files/DataSet%209/EFTA00565410.pdf
EFTA00710416Set 9
2015-07-103p471w
From:
To: Jeffrey Epstein <jeecacation@gmail.com>
Subject: Fwd: BDV DECO dany art design
Date: Fri, 10 Jul 2015 15:44:11 +0000
Attachments: REFERENCES EXPOSITIONS CLIENTS.doc; BIO2.doe
Dear Mrs
Thank ... your reply.
Best regards
Rodolphe / Frederic + 33 6 22 33 42 59
Rodolphe Dany Art design
154 rue des rosiers
93400 Saint Ouen
France
www.dany-art-design.com
you have the interest ... Sent: Frida , Jul 10 2015 4:12 AM
To: mailto:
Subject: Re: BDV DECO dany art design
Hello Rudolphe and Frederik,
Mr epstein would like to offer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00710416.pdf
EFTA01086769Set 9
2015-04-1022p1,542w
Chambost (1906-1983) Lampe en 53,336.60 12/22/14 Warehouse
12/17/14 Piasa 123 Jacques & Dani Ruelland Lampe carre*
12/17/14 Piasa 125 Jacques & Dani Ruelland Lampe carrel
12/17/14 Piasa 177 Jacques Blin ... Acquisition
societe Piasa
17.12.2014 / lot 123
catalogue / lot
Desaiption &Ernie
JACQUES & DANI RUELIAND
LAMPE coffee en dromique etnalllee, signee grovee (Welland
18
EFTA01086781
Objet
domaine / type Luminaire / Lampe
lieu / emplacement ... Acquisition
societe Plan
catalogue/ lot 17.12.2014 / lot 125
Desalption generale
JACQUES A DANI RUELLAND
IAMPE [octet en cetomique !mine, signee gm& Ruelland
20
EFTA01086782
Objet
Mobilier / tampes
gamine/ type
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086769.pdf
EFTA02731684Set 12
2021-05-123p407w
spoke with attorney, Jeanne Christensen.
Jeanne has been speaking to (sp?) at DANY. Jeanne had called her in April initially after
Leon Black made a media statement . In that statement ... Jeanne asked
whether DANY was investigating, she suggested that Jeanne call over to the USAO. Jeanne went
back to DANY to ask to make a statement about what had happened ... Jeanne got the sense that
perhaps that DANY had taken a statement from
Jeanne is amenable to bringing her in to speak to us, but pointed out that there
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731684.pdf
EFTA02513912Set 11
2015-01-121p95w
From:
Sent: Monday, January 12, 2015 12:41 AM
To: jeevacation@gmail.com
Subject: James & Dani
<= rel="nofollow" target="_blank" href="http://www.pornhub.com/view_vi=eo.php?viewkey=1462785726"
id="yiv8325661906yui ... Submission - Hardcore games with Dani Daniels -
Pornhub.com<=a>
<http://www.pornhub.com/view_video,php?viewkey=1462785726>
</=d>
Sex and Submis=ion - Hardcore games with Dani Daniels -
Watch Sex and Submission = Hardcore games with Dani Daniels
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02513912.pdf
EFTA00289560Set 9
2012-12-28122p36,197w
Aggregate
Name No. of Shares Purchase Price
CVAFH I LLC 800,000 $350,000
Dani Ilani 169,508 $74,159.75
David J. Mitchell 285,714 $124,999.87
Gil Mandelzis ... Option But Not Exercise on or before
Obligation to July 31, 2013
Purchase
Dani Ilani $74,160 Option But Not Exercise on or before
Obligation to July 31, 2013
Purchase
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289560.pdf
EFTA02731628Set 12
2021-10-292p421w
might make sense for me to
circle back to counsel before speaking to DANY so I have a better sense of what's happening/ what
she wants. Where we last ... more context, but I guess I don't see any issue with hearing what DANY wants and then
we can evaluate. , is there any reason not to share interview notes ... reference to
. Let me know how you would like me to respond to DANY.
Thanks,
From:
Sent: Friday, October 29, 2021 10:48 AM
To:
Cc:
Subject: Re: [EXTERNAL1 / Leon
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731628.pdf